Greek Telecom U.K. Limited

Company Name	Greek Telecom U.K. Limited
Directors	Alexandros Polymeropoulos and Konstantino Polymeropoulos
Company Status	Liquidation
Company Number	04037048
Category	Private Limited Company
Incorporation Date	19 July 2000(23 years, 9 months ago)

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Alexandros Polymeropoulos
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 July 2000(same day as company formation)
Role	Corporate Executive
Correspondence Address	Valaoritou 9 Athens 10671 Foreign

Director Name	Konstantino Polymeropoulos
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Greek
Status	Current
Appointed	19 July 2000(same day as company formation)
Role	Corporate Executive
Correspondence Address	Valaoritou 9 Athens 10671 Foreign

Secretary Name	Mrs Jennifer Jayne Fuller
Nationality	British
Status	Current
Appointed	28 May 2002(1 year, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Hoppingwood Avenue New Malden Surrey KT3 4JX

Secretary Name	John Pazartzis
Nationality	British
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Corporate Executive
Correspondence Address	Sophocleous 9 Filothei Athens 15237 Foreign

Secretary Name	Konstantino Polymeropoulos
Nationality	Greek
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Role	Corporate Executive
Correspondence Address	Valaoritou 9 Athens 10671 Foreign

Director Name	Juan Carlos Carvajal
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2001(10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2002)
Role	Managing Director
Correspondence Address	62 Horsley Court Montaigne Close London SW1P 4BF

Director Name	Costas Polymeropoulos
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Greek
Status	Resigned
Appointed	12 April 2002(1 year, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 December 2002)
Role	Consultant
Correspondence Address	6 Theta Street Elliniko Athens 16777 Foreign

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Shelock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Year	2001
Net Worth	£1

Next Return Due	2 August 2016 (overdue)

18 February 2007	S/S release of liquidator (1 page)
11 January 2007	C/O replacement of liquidator (14 pages)
20 August 2003	Registered office changed on 20/08/03 from: new gallery house 6 vigo street london W1S 3HF (1 page)
30 July 2003	Appointment of a liquidator (1 page)
21 July 2003	Order of court to wind up (2 pages)
7 February 2003	Delivery ext'd 3 mth 30/06/02 (2 pages)
22 January 2003	Director resigned (1 page)
28 October 2002	Return made up to 19/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 October 2002	Accounts for a dormant company made up to 30 June 2001 (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
26 July 2002	Registered office changed on 26/07/02 from: morrison & forster 21 garlick hill london EC4D 2AU (1 page)
2 July 2002	New secretary appointed (2 pages)
13 June 2002	New director appointed (2 pages)
1 November 2001	Return made up to 19/07/01; full list of members (7 pages)
29 May 2001	New director appointed (2 pages)
12 January 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
19 July 2000	Secretary resigned (1 page)
19 July 2000	Incorporation (16 pages)

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